| Entity Name: | TRANS GLOBE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS GLOBE TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M91467 |
| FEI/EIN Number |
650066875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA.1500 EDWARD BALL BLDG., MIAMI, FL, 33131 |
| Mail Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA.1500 EDWARD BALL BLDG., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA, HUMBERTO RODRIGU | Director | 2600 DOUGLAS RD. #802, CORAL GABLES, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PALOMEQUE, HUMBERTO R. | Vice President | 2600 DOUGLAS RD. #802, CORAL GABLES, FL |
| PALOMEQUE, HUMBERTO R. | Treasurer | 2600 DOUGLAS RD. #802, CORAL GABLES, FL |
| FERRER, ESTEBAN A. | Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
